DOSSIERS / SCI CANNICCIA
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Company dossier

SCI CANNICCIA

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900514969 · 900514969 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CANNICCIA
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900514969
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dissolved
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Real-estate civil company (SCI)
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2021-06-17
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17 RUE DU CHATEAU, 86130 BEAUMONT SAINT-CYR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOIC BERNARD ValiereDirecteur—France registry
SABINE AIMEE JULIETTE BoutinDirecteur—France registry
TOIRMILLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100